Chairman & Managing Director
Independent Director
Independent Director
Independent Director
Women Director (Non - Independent)
Non - Independent Director
Chairman
Member
Member
Member
Chairman
Member
Member
Chairman
Member
Member
Name of Compliance Officer : Mr. Deepak Nagar
Designation : GM (Legal) & Company Secretary
Address:Landmark, 7th Floor, Race Course Circle, Vadodara - 390007, Gujarat, India.
CIN:
L27104GJ1972PLC002153
Phone:+91-265-2317777
Fax No.:
+91-265-2317705
Email:dnagar@panchmahalsteel.co.in
Email ID for Investor Grievance Redressal :
Extract of
UFR - 31.12.2020 Extract of
UFR - 30.09.2020 Extract of
UFR - 30.06.2020 Notice for
updation of E-mail ID and Contact Details for 47th
AGM Notice to
Sharesholers for transfer of shares to IEPF
Authirity Notice of
47th AGM, E-voting information & Book Closure in
Newspaper. Notice of
Board Meeting Notice of
Board Meeting dtd. 30.06.2020 Contact details of KMP for determining materiality of an event or information [regulation 30(5) of SEBI (LODR) regulations, 2015]
Contact Persons
Mr. Ashok
Malhotra
Chairman & Managing Director
Mr. Deepak
Nagar
GM (Legal) & Company Secretary
Mr. Nilesh
Shah
Chief Financial Officer
Contact Details
Panchmahal
Steel Limited
Landmark, 7th Floor, Race Course Circle, Vadodara-390
007, Gujarat, India.
Phone :+91 265
2317777
Fax: +91 265 2317705
Email:shares@panchmahalsteel.co.in
Intimation for Change in Management
dtd. 18.03.2025 Intimation for Reconstitution of NRC
dtd. 26.02.2025 Outcome of Board Meeting dtd.
12.02.2025 Outcome of Board Meeting dtd.
30.10.2024 Disclosure of Voting Result dtd.
28.09.2024 Intimation for cessation of
Independent Directors dtd. 27.09.2024 Intimation for Change in Directorate
dtd. 12.08.2024 Outcome of Board Meeting dtd.
12.08.2024 Outcome of Board Meeting dtd.
11.05.2024 Scrutinizers’ Report & Voting
Result of Postal Ballot dtd. 03.02.2024 Notice for Postal Ballot dtd.
03.02.2024 03.02.2024 Outcome of Board Meeting dtd.
03.02.2024 Re-appointment of Non-Executive
Independent Director Appointment of COO to hold office or
place of profit Disclosure under Reg. 30 dtd.
29.12.2023 Disclosure under Reg. 30 dtd.
23.08.2023 Outcome of Board Meeting
dtd.11.11.2023 Outcome of Board Meeting
dtd.14.08.2023 Intimation of Book Closure for 50th
AGM Intimation of Cut-off Date for
e-Voting-50th AGM Communication to Shareholders dtd.
22.05.2023 Outcome of Board Meeting dtd.
20.05.2023 Communication for Physical Security
holders Clarification on Price movement
Outcome of Board Meeting dtd.
10.02.2022 Clarification on Price Movement
Outcome of Board Meeting dtd.
30.10.2021 Outcome of 48th AGM Cancellation of Forfeited Shares
Credit Rating Outcome of Board Meeting dtd.
06.08.2021 Outcome of Board Meeting dtd.
31.05.2021 Clarification On Price Movement
Outcome of Board Meeting dtd.
13.02.2021 Outcome of Board Meeting dtd.
12.11.2020 Outcome of 47th AGM Outcome of Board Meeting dtd.
31.08.2020 Clarification on Price Movement
Outcome of Board Meeting dtd.
30.06.2020 Disclosure of Material Impact on
Business and Operations due to outbreak of COVID-19
Newspaper Publication - Notice to
Sharesholers for transfer of shares to IEPF
Authirity Covid -19 Upate Covid-19 Update Outcome of Board Meeting dtd.
14.02.2020 Resignation of Internal Auditors of
the Company Cessation of Office of CFO of the
Company Outcome of Board Meeting dtd.
30.11.2019 Outcome of 46th AGM Outcome of Board Meeting dtd.
10.08.2019 Intimation of Resignation of Statutory
Auditor Public Notice to Equity Shareholders
in respect of equity shares liable to the
transferred to Demat Account of IEPF Authority
MGT - 7 Annual Return
(31.03.2024) MGT - 7 Annual Return
(31.03.2023) MGT - 7 Annual Return
(31.03.2022) MGT - 7 Annual Return
(31.03.2021) MGT - 7 Annual Return
(31.03.2020) MGT - 7 Annual Return
(31.03.2019) MGT - 7 Annual Return
(31.03.2018) MGT - 7 Annual Return
(31.03.2017) MGT - 7 Annual Return
(31.03.2016) MGT - 7 Annual Return
(31.03.2015) 